Entity Name: | TOMISACA INVESTMENT GROUP HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 03 Dec 2018 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 Dec 2018 (6 years ago) |
Document Number: | L18000278139 |
FEI/EIN Number | 30-1154746 |
Address: | 2648 NE 188 STREET, MIAMI, FL, 33180, US |
Mail Address: | 2648 NE 188 STREET, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALDERARO SANDRA R | Agent | 40 SW 13th Street, MIAMI, FL, 33130 |
Name | Role | Address |
---|---|---|
POCHINKI ALEJANDRO M | Authorized Member | 2648 NE 188 street, Miami, FL, 33180 |
ANTEBI ESTER V | Authorized Member | 2648 NE 188 street, Miami, FL, 33180 |
Name | Role | Address |
---|---|---|
ANTEBI ESTER V | Manager | 2648 NE 188 street, Miami, FL, 33180 |
DALMAN MARCELO A | Manager | 2999 NE 191 ST. UNIT 610, AVENTURA, FL, 33180 |
POCHINKI ALEJANDRO M | Manager | 2648 NE 188 street, Miami, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 2648 NE 188 STREET, MIAMI, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2021-05-26 | 2648 NE 188 STREET, MIAMI, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 40 SW 13th Street, Suite 803, MIAMI, FL 33130 | No data |
LC AMENDMENT | 2018-12-18 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-03-20 |
LC Amendment | 2018-12-18 |
Florida Limited Liability | 2018-12-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State